Lifetime Brands declares $0.0425/share quarterly dividend; annual meeting elects directors

LIFETIME BRANDS, INC

Dividend of $0.0425 per share declared, payable Aug 15, 2023, record date Aug 1, 2023.
All nine director nominees elected, including CEO Robert Kay and Chairman Jeffrey Siegel.
Ernst & Young ratified as independent auditor for fiscal year 2023.
Non-binding advisory vote approved 2022 named executive officer compensation.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LIFETIME BRANDS, INC shareholders approved Election of nine directors named in the Proxy Statement to serve until 2024 Annual Meeting at the 2023-06-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

Proposal 1: Election of Directors The following nine (9) nominees unanimously recommended by the Company's Board of Directors (the “Board”), each of whom were named in the 2023 Proxy Statement, were elected to serve on the Board to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, based on the following votes: FOR WITHHELD ABSTAIN BROKER NON-VOTES Jeffrey Siegel 14,104,599 1,274,070 825 3,917,868 Robert B. Kay 15,091,044 287,275 1,175 3,917,868 Rachael A. Jarosh 14,897,156 480,331 2,007 3,917,868 Cherrie Nanninga 14,469,156 908,751 1,587 3,917,868 Craig Phillips 14,161,852 1,215,555 2,087 3,917,868 Veronique Gabai-Pinsky 14,898,381 479,506 1,607 3,917,868 Bruce G. Pollack 14,892,975 484,432 2,087 3,917,868 Michael J. Regan 14,891,090 486,317 2,087 3,917,868 Michael Schnabel 14,892,880 484,377 2,237 3,917,868

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LIFETIME BRANDS, INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-06-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year 2023 The appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified based on the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 19,267,424 28,941 997 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LIFETIME BRANDS, INC shareholders approved Approval, on a non-binding advisory basis, of the 2022 compensation of the named executive officers at the 2023-06-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

Proposal 3: Approval, on a Non-Binding Advisory Basis, the 2022 Compensation of the Company’s Named Executive Officers The 2022 compensation of the Company’s named executive officers was approved on a non-binding advisory basis, based on the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 13,865,159 1,101,795 412,540 3,917,868

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LIFETIME BRANDS, INC filing history →

Source: SEC EDGAR

accession 0001628280-23-023203

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